Extraordinary general meeting of Mangistau Distribution Power Grid shareholders due May 26, 2016

04.05.16 12:15
/KASE, May 4, 2016/ – Mangistau Distribution Power Grid (Aktau, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 26, 2016 at 4:00 p.m. the extraordinary general meeting of the company's shareholders is scheduled to take place with the following Agenda: 1. early termination of powers and election of the Chairman and members of the Management Board of the Company, determining their term of powers and wage; 2. approval of the Company's development plan for 2016-2020 with adjustments; 3. approval of the redrafted Company's Charter; 4. approval of the audit organization to perform the Company's 2016 audit; 5. changes to the Company's staffing schedule and organizational chart. The said meeting will be held at: poultry farm area, conference room, Aktau. Participant registration will start at 3:45 p.m. The list of shareholders entitled to participate in the said meeting will be drawn up as of May 16, 2016. In case of the absence of a quorum a repeated meeting of company shareholders will be held on May 27, 2016 at the same time and at the same address. [2016-05-04]